April 10, 2014 at 6:00 PM - Regular Meeting
Agenda |
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1. Roll call, establishment of quorum, call to order
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2. Adjourn to Closed Session (The Board may recess into Closed Session for purposes permitted by the Texas Open Meetings Act, Tex. Gov’t Code Sections 551.001 et seq., 551.071(private consultation with attorney), 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084)
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2.a. Consideration of new teacher / administrator contracts
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2.b. Consideration of Probationary and Term Administrative Contracts -Chapter 21 and Non-Chapter 21
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2.b.1) One Year and Two Year Extensions
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2.b.2) One Year Contract Renewals
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2.c. Consideration of Term Contracts to Term Contracts for 2014-2015
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2.d. Consideration of Probationary Contracts to Term Contracts
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2.e. Consideration of Probationary Contracts to Probationary Contracts
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2.f. Consideration of Proposing Nonrenewal of Term Contracts
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2.g. Consideration of Non-Chapter 21 Contracts to Chapter 21 Term Contracts
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2.h. Consideration of new positions for 2014-2015 school year
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2.i. Personnel: Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal of Employees
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3. Return to Open Session and take action if needed on Closed Session items.
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4. Invocation- Pastor Bobby Pruitt and Pledge of Allegiance by Cottonwood Creek Elementary School
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5. Student / Employee Recognition
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5.a. Hippos of the Month
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5.b. Employees of the Month
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6. Audience with individuals or committees making a report or request.
We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed five (5) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration. |
7. Communication and Information Items
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7.a. Reports
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7.a.1) Board President Report
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7.a.1)a) Board Member Committee Reports / Updates
Presenter:
Doug Gaul
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7.a.1)b) TASB Summer Leadership Institute in San Antonio & Fort Worth
Presenter:
Doug Gaul
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7.a.2) Superintendent Report
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7.a.2)a) Enrollment Report
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7.a.2)b) Resignations
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7.a.2)c) Upcoming dates of interest
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7.a.2)d) Temple Spring Workshop
Presenter:
Doug Killian
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7.a.3) Assistant Superintendent of Finance and Operations
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7.a.3)a) Financial Report
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7.a.3)b) Budget Report
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7.a.3)c) Revenue Report
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7.a.3)d) Operations Report
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7.a.3)e) Review of SHAC's Previous Years' Activities
Presenter:
SHAC Members
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7.a.4) Executive Director of Administration and Personnel
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7.a.4)a) TASB Employee Satisfaction Survey
Presenter:
Sherri Rector / Ronda Bauman, TASB
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7.a.5) Assistant Superintendent of Curriculum and Programs
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7.a.5)a) Curriculum Report
Presenter:
Steve Snell
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8. Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration. |
8.a. Minutes of the Previous Meetings
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8.b. Purchases Greater than $50,000
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8.c. Approval of SHAC Members
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8.d. Budget Amendment
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9. Action Items
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9.a. Consider and approve Revised Survey for FM 685 Right of Way Donation
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9.b. Preliminary 2014-2015 Budget Discussion
Presenter:
Ed Ramos
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9.c. Consideration and adoption of the 2014-2015 School Calendar
Presenter:
Steve Snell
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9.d. Waiver on Missed Instructional Day
Presenter:
Steve Snell
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9.e. Expedited STAAR Instructional Waiver
Presenter:
Steve Snell
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9.f. Consider and approve TASB Policy Update 99
Presenter:
Sherri Rector
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9.g. Approval of Memorandum of Understanding (MOU) for Legacy
Presenter:
Steve Snell
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9.h. Board Calendar, Board Announcements and Requests for Future Agenda Items.
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10. Adjournment
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